{"id":5121,"date":"2024-10-27T16:38:43","date_gmt":"2024-10-27T14:38:43","guid":{"rendered":"https:\/\/www.dhcab.com\/?p=5121"},"modified":"2024-10-27T16:38:43","modified_gmt":"2024-10-27T14:38:43","slug":"federal-investigators-probe-cryptocurrency-firm-tetherauthorities-looking-at-possible-violations-of-anti-money-laundering-and-sanctions-rules","status":"publish","type":"post","link":"https:\/\/www.dhcab.com\/?p=5121","title":{"rendered":"Federal Investigators Probe Cryptocurrency Firm TetherAuthorities looking at possible violations of anti-money-laundering and sanctions rules"},"content":{"rendered":"<div class=\"postie-post\">\n<div>\n<div dir=\"auto\">\n<p>Federal Investigators Probe Cryptocurrency Firm Tether<\/p>\n<p>Authorities looking at possible violations of anti-money-laundering and sanctions rules<\/p>\n<p>The federal government is investigating cryptocurrency company Tether for possible violations of sanctions and anti-money-laundering rules, according to people familiar with the matter.\u00a0<br \/>The criminal investigation, run by prosecutors at the Manhattan U.S. attorney\u2019s office, is looking at whether the cryptocurrency has been used by third parties to fund illegal activities such as the drug trade, terrorism and hacking\u2014or launder <\/p>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Federal Investigators Probe Cryptocurrency Firm Tether Authorities looking at possible violations of anti-money-laundering and sanctions rules The federal government is investigating cryptocurrency company Tether for possible violations of sanctions and anti-money-laundering rules, according to people familiar with the matter.\u00a0The criminal investigation, run by prosecutors at the Manhattan U.S. attorney\u2019s office, is looking at whether the [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":5122,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[25],"tags":[],"class_list":["post-5121","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-global-issues"],"_links":{"self":[{"href":"https:\/\/www.dhcab.com\/index.php?rest_route=\/wp\/v2\/posts\/5121","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.dhcab.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.dhcab.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.dhcab.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.dhcab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=5121"}],"version-history":[{"count":0,"href":"https:\/\/www.dhcab.com\/index.php?rest_route=\/wp\/v2\/posts\/5121\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.dhcab.com\/index.php?rest_route=\/wp\/v2\/media\/5122"}],"wp:attachment":[{"href":"https:\/\/www.dhcab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=5121"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.dhcab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=5121"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.dhcab.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=5121"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}